Company Information

CIN
Status
Date of Incorporation
07 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspal Singh Chawla
Jaspal Singh Chawla
Director/Designated Partner
over 1 year ago
Vipin Sharma
Vipin Sharma
Director/Designated Partner
almost 2 years ago
Bharat Bhushan Kumar
Bharat Bhushan Kumar
Director
over 15 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Director/Designated Partner
over 15 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 17 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
almost 18 years ago
Aman Sharma
Aman Sharma
Director/Designated Partner
almost 18 years ago
Deepak Kumar
Deepak Kumar
Director
over 18 years ago

Charges

0
09 July 2009
Syndicate Bank
45 Crore
31 May 2007
Syndicate Bank
45 Crore
09 July 2009
Syndicate Bank
0
31 May 2007
Syndicate Bank
0
09 July 2009
Syndicate Bank
0
31 May 2007
Syndicate Bank
0
09 July 2009
Syndicate Bank
0
31 May 2007
Syndicate Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-20012021-signed
Form INC-22-28102020_signed
Optional Attachment-(2)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(1)-27102020
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form INC-22-16102020_signed
Optional Attachment-(1)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Auditor?s certificate-14102020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed